General information

Tonea Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030853836
New Zealand Business Number
3683215
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Tonea Trustee Company Limited (issued an NZ business identifier of 9429030853836) was registered on 08 Dec 2011. 5 addresess are in use by the company: Po Box 999, Shortland Street, Auckland, 1140 (type: postal, office). Level 12, 63 Albert Street, Auckland had been their registered address, up to 30 Aug 2012. 3 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (33.33 per cent of shares), namely:
Pasley, Matthew Patrick (a director) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Barrett, Andrew George (a director) - located at Parnell, Auckland. Next there is the third group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Rose, Francis William, located at Herne Bay, Auckland (a director). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Tonea Trustee Company Limited. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
Level 24, 151 Queen Street, Auckland, 1010 Physical & registered & service 30 Aug 2012
Po Box 999, Shortland Street, Auckland, 1140 Postal 08 May 2019
Level 24, 151 Queen Street, Auckland, 1010 Office & delivery 08 May 2019
Contact info
64 09 3031829
Phone (Phone)
enquiries@keegan.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Francis William Rose
Herne Bay, Auckland, 1011
Address used since 08 Dec 2011
Director 08 Dec 2011 - current
Andrew George Barrett
Parnell, Auckland, 1052
Address used since 08 Dec 2011
Director 08 Dec 2011 - current
Matthew Patrick Pasley
Freemans Bay, Auckland, 1011
Address used since 18 May 2017
Saint Marys Bay, Auckland, 1011
Address used since 08 Dec 2011
Director 08 Dec 2011 - current
Addresses
Principal place of activity
Level 24 , 151 Queen Street , Auckland , 1010
Previous address Type Period
Level 12, 63 Albert Street, Auckland, 1010 Registered & physical 08 Dec 2011 - 30 Aug 2012
Financial Data
Financial info
3
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pasley, Matthew Patrick
Director
Freemans Bay
Auckland
1011
08 Dec 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barrett, Andrew George
Director
Parnell
Auckland
1052
08 Dec 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rose, Francis William
Director
Herne Bay
Auckland
1011
08 Dec 2011 - current
Location